OPEN & BUILD SL

Hoja TF49941· NIF B76568237

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2012
Director :
Lopez Fernandez Gerardo

Legal information

Legal information for OPEN & BUILD SL

NIF
Hoja registral
IRUS1000235570671
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2012
Register referenceTomo 3222 · Folio 187 · Hoja TF49941
StatusVigente

Activity

OPEN & BUILD SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 28 March 2012. The Spanish commercial register has published 5 filings for this company, from 28 March 2012 to 11 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufact.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Castellano Patricia100 %

Individual · ultimate beneficial owner · since 28/03/2012

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 28/03/2012· Registered 15/03/2012· I/A 1
  2. Declaración de unipersonalidadPublished 28/03/2012· Registered 15/03/2012· I/A 1
  3. NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 1

Changes

  1. 28/03/2012Declaración de unipersonalidad

    RODRIGUEZ CASTELLANO PATRICIA

Capital · events

  1. 28/03/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/09/2024#8247621
    OPEN & BUILD SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 49941, I/A BAJA (28.08.24).
  2. 07/04/2017#4329245
    OPEN & BUILD SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ FERNANDEZ GERARDO. Datos registrales. T 3222 , F 187, S 8, H TF 49941, I/A 2 (24.03.17).
  3. 28/03/2012#1662756
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPEN & BUILD SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.03.12. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PROFESOR PERAZA DE AYALA 19 6 A (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector